The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
0
- Not found in our database.
Company in focus
MYTILINEOS HOLDINGS S.A.
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1
4th Floor, 361-373 City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control
2025-07-18 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE - 24th Floor, 361-373, City Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Person with significant control 2025-07-18 ~ nowCIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OE
- 34th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,889 GBP2023-12-31Person with significant control 2023-05-22 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 44th Floor 361-373 City Road, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)39,626 GBP2023-12-31Person with significant control 2019-06-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - 75% or more → OE
- 54th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)-5,889 GBP2023-12-31Person with significant control 2023-05-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OE
- 64th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents)Equity (Company account)27,272,171 GBP2024-12-31Person with significant control 2017-07-06 ~ nowCIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Ownership of shares – 75% or more → OE
- 74th Floor 361-373 City Road, London, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)-19,515 GBP2023-12-31Person with significant control 2021-01-12 ~ nowCIF 11 - Ownership of shares – More than 50% but less than 75% → OECIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
- 84th Floor 361-373 City Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-22,260 GBP2023-12-31Person with significant control 2020-09-25 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 94th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,818,748 GBP2024-12-31Person with significant control 2022-05-06 ~ nowCIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 104th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,092,949 GBP2024-12-31Person with significant control 2022-08-26 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 114th Floor 361-373 City Road, London, United KingdomActive Corporate (3 parents, 2 offsprings)Equity (Company account)-4,198,634 GBP2024-12-31Person with significant control 2022-08-26 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
Ceased
5
- 1
GREEN LANE SOLAR LIMITED
- nowTGC SOLAR MISTERTON LIMITED - 2015-09-22TGC SOLAR BEIGE LTD - 2014-12-167th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-05-31Person with significant control 2017-07-06 ~ 2017-08-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - More than 50% but less than 75% → OECIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 2CROOME AIRFIELD SOLAR LIMITED - 2024-05-1327 Old Gloucester Street, London, EnglandActive Corporate (6 parents)Equity (Company account)-1,345,903 GBP2023-12-31Person with significant control 2020-09-14 ~ 2024-05-07CIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 3
HIGH POINT SOLAR LIMITED
- nowTGC SOLAR HIGH POINT LIMITED - 2016-03-30TGC SOLAR MAO LIMITED - 2014-04-017th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2016-12-01Person with significant control 2017-07-06 ~ 2017-09-18CIF 2 - Ownership of shares – More than 50% but less than 75% → OECIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove directors → OE - 47th Floor 33 Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2016-12-28Person with significant control 2017-07-06 ~ 2017-10-16CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - More than 50% but less than 75% → OECIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 51st Floor 25 King Street, Bristol, United KingdomActive Corporate (4 parents)Equity (Company account)5,000 GBP2016-12-22Person with significant control 2017-07-06 ~ 2017-11-21CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 12 November 2025 and
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